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DANOVO LIMITED

Company number 04330847

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	SH19	Statement of capital on 3 April 2012 GBP 2,176,320	View PDF Statement of capital on 3 April 2012 GBP 2,176,320 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2012	CAP-SS	Solvency Statement dated 30/03/12	View PDF Solvency Statement dated 30/03/12 - link opens in a new window - 1 page (1 page)
03 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 29 November 2011	View PDF Annual return made up to 29 November 2011 - link opens in a new window - 14 pages (14 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)
02 Mar 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	View PDF Annual return made up to 29 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Dec 2010	AA01	Previous accounting period extended from 29 May 2010 to 29 November 2010	View PDF Previous accounting period extended from 29 May 2010 to 29 November 2010 - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares not restricted 22/10/2010	View PDF Resolutions RES13 ‐ Allotment of shares not restricted 22/10/2010 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2010	CAP-SS	Solvency Statement dated 22/11/10	View PDF Solvency Statement dated 22/11/10 - link opens in a new window - 1 page (1 page)
24 Nov 2010	SH19	Statement of capital on 24 November 2010 GBP 2,246,260	View PDF Statement of capital on 24 November 2010 GBP 2,246,260 - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	AR01	Annual return made up to 29 November 2009	View PDF Annual return made up to 29 November 2009 - link opens in a new window - 14 pages (14 pages)
29 Sep 2010	AD01	Registered office address changed from 77 Eaton Square London SW1W 9AW on 29 September 2010	View PDF Registered office address changed from 77 Eaton Square London SW1W 9AW on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
19 May 2010	AA	Total exemption full accounts made up to 31 May 2007	View PDF Total exemption full accounts made up to 31 May 2007 - link opens in a new window - 10 pages (10 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 12 pages (12 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 31 May 2006	View PDF Total exemption full accounts made up to 31 May 2006 - link opens in a new window - 12 pages (12 pages)
07 May 2009	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
07 May 2009	363a	Return made up to 29/11/07; full list of members	View PDF Return made up to 29/11/07; full list of members - link opens in a new window - 6 pages (6 pages)

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